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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Banks, Andrew Robert Jones
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Pile, Charles Jeremy
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    MUDDY BOOTS SOFTWARE LIMITED - 2023-03-31
    icon of address54, Portland Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,377,251 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Gratton, Francois
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Colin George
    Computer Consultancy born in April 1956
    Individual
    Officer
    icon of calendar ~ 2005-12-12
    OF - Director → CIF 0
    Thomas, Colin George
    Individual
    Officer
    icon of calendar ~ 2005-09-22
    OF - Secretary → CIF 0
  • 3
    Chisholm, William Francis
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Creasey, Michael
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Patel, Dilip
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Kulkarni, Rushikesh Anand
    Private Equity born in January 1981
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 7
    Bellini, Joseph Mark
    Executive born in February 1960
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Griffiths, Elaine Margaret
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-26
    OF - Director → CIF 0
    Griffiths, Elaine Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    Zywicki, Daniel
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Daniel Antoni Zywicki
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Johnstone, Ruth Elisabeth Margaret
    Treasurer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 11
    Stanley, Robert Joseph
    President born in December 1974
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 12
    Jackson, Edward
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Raines, John
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Nicholas, Richard John
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2019-03-13
    OF - Director → CIF 0
    Nicholas, Richard John Robert
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Richard John Nicholas
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Griffiths, David Owen
    Computer Consultant born in June 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    Boulanger Twigg, Vanessa Antoinette
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Evans, Jonathan Alfred
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2022-06-08
    OF - Director → CIF 0
  • 18
    EXCEEDRA LIMITED - 2011-08-19
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,400 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    icon of address510 W. Georgia St., 23rd Floor, Vancouver, British Columbia, V6b 0m3, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXCEEDRA SOFTWARE LIMITED

Previous name
CUBE SOFTWARE LIMITED - 2010-10-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
94,340 GBP2020-12-31
74,603 GBP2019-06-30
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-06-30
Fixed Assets
94,341 GBP2020-12-31
74,604 GBP2019-06-30
Total Inventories
227,409 GBP2020-12-31
Debtors
5,981,108 GBP2020-12-31
2,323,752 GBP2019-06-30
Cash at bank and in hand
555,754 GBP2020-12-31
766,768 GBP2019-06-30
Current Assets
6,764,271 GBP2020-12-31
3,090,520 GBP2019-06-30
Net Current Assets/Liabilities
-2,484,978 GBP2020-12-31
1,133,496 GBP2019-06-30
Total Assets Less Current Liabilities
-2,390,637 GBP2020-12-31
1,208,100 GBP2019-06-30
Net Assets/Liabilities
-2,374,505 GBP2020-12-31
1,201,988 GBP2019-06-30
Equity
Called up share capital
5,000 GBP2020-12-31
5,000 GBP2019-06-30
Retained earnings (accumulated losses)
-2,379,505 GBP2020-12-31
1,196,988 GBP2019-06-30
Equity
-2,374,505 GBP2020-12-31
1,201,988 GBP2019-06-30
Average Number of Employees
502019-07-01 ~ 2020-12-31
382018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
112,123 GBP2020-12-31
134,479 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
178,386 GBP2020-12-31
134,479 GBP2019-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-78,674 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-78,674 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,263 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
61,958 GBP2020-12-31
59,877 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,046 GBP2020-12-31
59,877 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,088 GBP2019-07-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
32,365 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,453 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-30,284 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,284 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,088 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
44,175 GBP2020-12-31
Tools/Equipment for furniture and fittings
50,165 GBP2020-12-31
74,603 GBP2019-06-30
Investments in Subsidiaries
1 GBP2020-12-31
1 GBP2019-06-30
Trade Debtors/Trade Receivables
1,442,175 GBP2020-12-31
1,802,853 GBP2019-06-30
Amounts Owed By Related Parties
4,224,134 GBP2020-12-31
486,307 GBP2019-06-30
Other Debtors
112,893 GBP2020-12-31
34,592 GBP2019-06-30
Prepayments
201,906 GBP2020-12-31
Trade Creditors/Trade Payables
18,177 GBP2020-12-31
209,531 GBP2019-06-30
Amounts Owed to Related Parties
6,861,151 GBP2020-12-31
268,737 GBP2019-06-30
Taxation/Social Security Payable
255,738 GBP2020-12-31
184,161 GBP2019-06-30
Other Creditors
31,563 GBP2020-12-31
212,266 GBP2019-06-30
  • EXCEEDRA SOFTWARE LIMITED
    Info
    CUBE SOFTWARE LIMITED - 2010-10-05
    Registered number 02120001
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-06 (38 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.